OMAR ENRIQUE RAMIREZ ALVIAREZ - 12091XXX

Comprehensive Background check of Omar Enrique Ramirez Alviarez - 12091XXX

Nationality Venezuelan
National citizen document 12091XXX
Voter Precinct 43613
Report Available

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What is the policy for the promotion and protection of the rights of health sector workers in Venezuela?

The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to resources and equipment necessary to provide quality medical care. However, health care workers have faced significant challenges, such as lack of supplies, low wages, and difficulties accessing medical equipment. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and the quality of medical care.

What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?

Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.

What requirements must taxpayers meet to benefit from a payment facility plan in the Dominican Republic?

The requirements to qualify for a payment facility plan in the Dominican Republic may vary depending on the specific program, but generally involve being up to date with tax returns, submitting a formal application, and meeting agreed payment deadlines. Taxpayers should consult the specific requirements of each program

What are the rights of children in cases of plural marriages in Argentina?

In Argentina, plural marriages are not legally recognized and are considered null. However, in cases of de facto situations in which there is de facto cohabitation with multiple partners, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food.

What is the role of international cooperation in the fight against money laundering in Argentina?

International cooperation plays a crucial role in the fight against money laundering in Argentina. The country collaborates with other nations, financial intelligence agencies and international organizations to exchange relevant information, track cross-border assets and coordinate investigations. These efforts seek to address money laundering more effectively, as illicit activities often transcend national borders.

What are the laws and regulations governing embargoes in Argentina?

In Argentina, embargoes are regulated by the National Civil and Commercial Procedure Code, specifically in articles XX to XX.

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